Rakesh Kumar Gupta

Gupta Rakesh Kumar

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Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Information Manager
Secretary
Director
Construction Contractor

Business areas

Business related areas

Birmingham
Hillingdon
Harrow
Hounslow
Brent
Calderdale
Doncaster
Camden
Bromley
Leicester

History

Partial History
Date	Event	Region
Wednesday, January 10, 2001	Appointment as Director	Harrow
Thursday, January 10, 2002	Appointment as Secretary	Harrow
Thursday, April 4, 2002	Appointment as Secretary	Hillingdon
Tuesday, August 9, 2005	Resignation as Secretary	Harrow
Monday, June 8, 2009	Appointment as Secretary	Hillingdon
Friday, July 26, 2013	Appointment as Director	Birmingham
Wednesday, April 6, 2016	Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firm	Hillingdon
Monday, June 6, 2016	Appointment as Shareholder (25-50%)	Hounslow
Tuesday, August 2, 2016	Appointment as Shareholder (25-50%)	Hounslow
Friday, March 24, 2017	Appointment as Director	Calderdale
Monday, May 1, 2017	Appointment as Shareholder (25-50%)	Brent
Wednesday, December 27, 2017	Appointment as Individual or entity with 25-50% of voting rights	Hounslow
Friday, January 19, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Hounslow
Tuesday, June 5, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hounslow
Wednesday, May 1, 2019	Appointment as Shareholder (above 75%)	Doncaster
Tuesday, October 1, 2019	Appointment as Shareholder (above 75%)	Birmingham
Monday, November 23, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Friday, March 11, 2022	Appointment as Director	Camden
Monday, March 14, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Wednesday, March 30, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Birmingham
Tuesday, October 18, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Wednesday, April 12, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Doncaster
Monday, April 24, 2023	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Thursday, June 22, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bromley
Friday, June 23, 2023	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bromley
Sunday, July 16, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Birmingham
Friday, August 11, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Thursday, December 14, 2023	Resignation as Shareholder (25-50%)	Hounslow
Monday, March 11, 2024	Resignation as Director	Hounslow
Sunday, March 31, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Hillingdon
Wednesday, April 10, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leicester
Friday, April 26, 2024	Appointment as Director	Hounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Trade Debtors	Employees
Oct 31, 2023					£ 0
Jun 30, 2023				£ 3,850	£ 7
May 31, 2023				£ 95,262	£ 3
Mar 31, 2023					£ 0
Mar 31, 2023				£ 9,535	£ 3
Mar 31, 2023					£ 0
Mar 31, 2023				£ 23,547	£ 3
Mar 31, 2023
Mar 24, 2023				£ 1,270	£ 0
Dec 31, 2022				£ 4,142	£ 4
Apr 30, 2022	£ 98,878			£ 2,754	£ 4
Jan 31, 2022				£ 3,302	£ 3
Jan 31, 2022
Nov 30, 2021
Oct 31, 2020				£ 18,000	£ 0
Aug 31, 2018
Aug 31, 2017		£ 300	£ 300
Totals	£ 98,878	£ 300	£ 300	£ 161,662	£ 27

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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